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RICHARD NORMAN ELECTRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard Norman Electrics Limited. The company was founded 49 years ago and was given the registration number 01188843. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RICHARD NORMAN ELECTRICS LIMITED
Company Number:01188843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fox's Lodge, Bracken Close, Woking, United Kingdom, GU22 7HD

Director02 November 2022Active
Foxes Lodge, Bracken Close, Woking, GU22 7HD

Secretary-Active
Fox's Lodge, Bracken Close, Woking, England, GU22 7HD

Director-Active
22 Thatchers Lane, Worplesdon, Guildford, GU3 3RT

Director-Active
7 Terrington Avenue, Christchurch, United Kingdom, BH23 4RL

Director02 December 2022Active

People with Significant Control

Mrs Michelina Depiano
Notified on:14 September 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Fox's Lodge, Bracken Close, Woking, United Kingdom, GU22 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Edgar Hyldon
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:22 Thatchers Lane, Worplesdon, Guildford, England, GU3 3RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angelo Depiano
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Fox's Lodge, Bracken Close, Woking, England, GU22 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Termination director company with name termination date.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2023-01-05Accounts

Change account reference date company previous extended.

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2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-12-09Officers

Appoint person director company with name date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Cessation of a person with significant control.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2017-10-16Capital

Capital cancellation shares.

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